BVR International Limited

Company Name	BVR International Limited
Company Status	Dissolved
Company Number	02859637
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)
Dissolution Date	30 July 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr William Graham Walbank
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1995(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broad Walk Cranleigh Surrey GU6 7LS

Director Name	Mr Paul Worthington
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1995(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 July 2008)
Role	Geophysicist
Country of Residence	England
Correspondence Address	9 Christchurch Mount Epsom Surrey KT19 8LU

Director Name	Mr Peter Maddison Beaumont
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(5 years, 9 months after company formation)
Appointment Duration	9 years (closed 30 July 2008)
Role	Geophysicist
Country of Residence	England
Correspondence Address	Silver Birches Clive Road Esher Surrey KT10 8PS

Secretary Name	Donna Jayne Williams
Nationality	British
Status	Closed
Appointed	01 April 2005(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 July 2008)
Role	Accountant
Correspondence Address	131 Manor Green Road Epsom Surrey KT19 8LW

Director Name	Dr Raymond Holmes Bate
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	Little Lower Ease Cuckfield Road, Ansty Ansty West Sussex RH17 5AL

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Director Name	Mr Nicholas Robin Cameron
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Consultant Geologist
Country of Residence	England
Correspondence Address	Chalky Fold Grove Lane Chesham Buckinghamshire HP5 3QQ

Director Name	Roger Henry Clifford Doery
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Geophysicist
Correspondence Address	Cedar Grange 60 Ashley Park Avenue Walton On Thames Surrey KT12 1EU

Director Name	Dr Leslie Arthur Riley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Geologist
Correspondence Address	18 Green View Close Bovingdon Hemel Hempstead Hertfordshire HP3 0LE

Secretary Name	Elizabeth McElhiney
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	137 Ireton Avenue Walton On Thames Surrey KT12 1EN

Secretary Name	Mr William Graham Walbank
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Geologist
Correspondence Address	Ormonde House 2 High Street Epsom Surrey KT19 8AD

Director Name	Dr Nigel Richard Ainsworth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 year, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 March 2005)
Role	Geologist
Country of Residence	England
Correspondence Address	39 De Tany Court St. Albans Hertfordshire AL1 1TU

Secretary Name	Mr John Richard Holmes
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 year, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Torrington Road Claygate Esher Surrey KT10 0SA

Location

Registered Address	64 South Street Epsom Surrey KT18 7PH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£5,924
Net Worth	-£20,692
Cash	£8,236
Current Liabilities	£110,780

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 October 2007	Voluntary strike-off action has been suspended (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
19 June 2007	Voluntary strike-off action has been suspended (1 page)
5 June 2007	Application for striking-off (1 page)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 November 2006	Return made up to 06/10/06; full list of members (3 pages)
12 May 2006	Auditor's resignation (2 pages)
8 March 2006	Full accounts made up to 31 March 2005 (12 pages)
20 October 2005	Return made up to 06/10/05; full list of members (3 pages)
12 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
12 November 2004	Return made up to 06/10/04; full list of members (8 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
9 October 2003	Return made up to 06/10/03; full list of members (8 pages)
15 August 2003	Full accounts made up to 31 March 2003 (9 pages)
25 October 2002	Return made up to 06/10/02; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 March 2002 (11 pages)
20 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2001	Return made up to 06/10/01; full list of members (7 pages)
20 November 2001	Â£ nc 1000/1250 21/07/99 (1 page)
20 November 2001	Â£ nc 100/1000 13/12/95 (1 page)
31 August 2001	Full accounts made up to 31 March 2001 (12 pages)
6 November 2000	Return made up to 06/10/00; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 March 2000 (9 pages)
26 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	Full accounts made up to 31 March 1999 (9 pages)
10 August 1999	New director appointed (2 pages)
7 October 1998	Return made up to 06/10/98; no change of members (4 pages)
22 October 1997	Return made up to 06/10/97; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 March 1997 (11 pages)
25 November 1996	Full accounts made up to 31 March 1996 (10 pages)
10 October 1996	Return made up to 06/10/96; no change of members 363(287) ‐ Registered office changed on 10/10/96 (4 pages)
18 December 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 August 1995	Full accounts made up to 31 March 1995 (11 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	New secretary appointed;director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
9 December 1993	Secretary resigned;new secretary appointed (2 pages)

BVR International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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